| Date of change | 01 Sep 2023 |
| Name | DR ZAITON BINTI NASIR |
| Age | 60 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
Composition of Audit and Risk Management Committee:- 1. Mr. Yap Ping Hong (Chairman, Independent Non-Executive Director) 2. Encik Mohd Sahir Bin Rahmat (Member, Independent Non-Executive Director) 3. Dr Zaiton Binti Nasir (Member, Independent Non-Executive Director) |
| Company Name | OPTIMAX HOLDINGS BERHAD |
| Stock Name | OPTIMAX |
| Date Announced | 24 Aug 2023 |
| Category | Change in Audit Committee |
| Reference Number | C02-24082023-00011 |